Whale movements
Last update: 15.09.2026 09:34:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.01.2022 13:25:58 |  |
7 329 000 USDT | $ 7 329 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c1b5c5c080701f9ae7856e50098021653d509ef | To: c37e89810341fedbc0aa534e398cf28962542e7f | |||
| 02.01.2022 13:24:18 |  |
226 BTC | $ 10 568 271 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.01.2022 13:20:27 | |
4 349 803 MANA | $ 14 357 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.01.2022 13:20:21 | |
906 BTC | $ 42 903 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | To: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | |||
| 02.01.2022 13:19:02 | |
8 550 000 USDT | $ 8 550 000 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: c37e89810341fedbc0aa534e398cf28962542e7f | |||
| 02.01.2022 13:13:03 | |
226 BTC | $ 10 595 697 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.01.2022 13:13:03 | |
865 BTC | $ 40 505 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | To: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | |||
| 02.01.2022 13:07:37 | |
318 BTC | $ 15 044 522 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 02.01.2022 13:07:37 | |
115 BTC | $ 5 455 574 | (unknown) | (unknown) |
| Type: transfer | From: 3Guyu1J4GprxWcyw2VfLQgV5PPDdiWSbdt | To: bc1qcgvgtqau3k02k8yru3xzzgsxsrvkaesqascwaq | |||
| 02.01.2022 13:07:37 | |
109 BTC | $ 5 132 769 | (unknown) | (unknown) |
| Type: transfer | From: 31ioHRNynNhEV47Exat2gWmxJzxxPN9zxD | To: bc1q3g36ueazg99s38rz0e0g6x7qvnacaxz8chwr2w | |||
| 02.01.2022 13:07:37 | |
128 BTC | $ 6 033 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5g0mcxmp8puvw6u6g97549kxs5w43v70tlrdlz | To: 3Q21TjBYYsRwzbVp7norMRrbMEhanP74YS | |||
| 02.01.2022 13:07:37 | |
125 BTC | $ 5 885 997 | (unknown) | (unknown) |
| Type: transfer | From: 3GUqDFinJioqPD9Jr9Td6o3nYHFPHYzdnu | To: 38nfqW4fazQRbgk3sCokaBSUDyazU85ygD | |||
| 02.01.2022 13:07:37 | |
130 BTC | $ 6 120 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1q396tu0wv2prnt25z5l9rzyyrxw0n9e7jxqagj7 | To: bc1q67amp9fg0h0n46r42c3unekk7vj3u0d0e4mps4 | |||
| 02.01.2022 13:07:37 | |
112 BTC | $ 5 307 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsjpe0a05t26fjqqthna7zy485k4prjnzckhak | To: bc1qlmhfzl2u6ptc8c2h6h0xz9gmt4r5dedm20vzu0 | |||
| 02.01.2022 13:07:37 | |
226 BTC | $ 10 694 869 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.01.2022 13:07:37 | |
226 BTC | $ 10 695 272 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.01.2022 13:07:37 | |
491 BTC | $ 23 200 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | To: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | |||
| 02.01.2022 13:07:37 | |
172 BTC | $ 8 150 599 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | To: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | |||
| 02.01.2022 13:07:37 | |
906 BTC | $ 42 799 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe | To: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | |||
| 02.01.2022 12:46:35 | |
164 BTC | $ 7 840 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2tsqmyp0w0sqvufywr6tqcdxdclcnra0e88pm | To: bc1qrvetue0u46atfpcw85t96kev8kgfkmmwlh8yez | |||
| 02.01.2022 12:46:35 | |
865 BTC | $ 41 246 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | To: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | |||
| 02.01.2022 12:44:20 | |
226 BTC | $ 10 792 692 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.01.2022 12:44:20 | |
906 BTC | $ 43 190 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | To: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe | |||
| 02.01.2022 12:35:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 02.01.2022 12:33:08 | |
227 BTC | $ 10 759 942 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.01.2022 12:33:08 | |
906 BTC | $ 42 948 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | To: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | |||
| 02.01.2022 12:30:06 | |
6 700 000 USDT | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: TJfHufMzCc4rtJAjQikuBgDTYtArCS4zzg | To: TMdGdy968fkZi8ycqxkCgNVVVEuZLzHiBE | |||
| 02.01.2022 12:25:57 | |
6 699 990 USDT | $ 6 699 990 | (unknown) | (unknown) |
| Type: transfer | From: TTdzVrdnpHL7yeeEs7u9shmFAjcCHBDar8 | To: TJfHufMzCc4rtJAjQikuBgDTYtArCS4zzg | |||
| 02.01.2022 12:25:14 | |
23 300 000 USDT | $ 23 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 8668eefbf7b3bf2386b3159368556f7aed96e3de | To: 7fdc39c5025489966dd9fbe749a37cf0e2f0c535 | |||
| 02.01.2022 12:23:00 | |
227 BTC | $ 10 721 375 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.01.2022 12:23:00 | |
496 BTC | $ 23 411 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | To: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | |||
| 02.01.2022 12:20:32 | |
11 667 ETH | $ 43 494 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 02.01.2022 12:19:52 | |
23 299 990 USDT | $ 23 299 990 | (unknown) | (unknown) |
| Type: transfer | From: c37e89810341fedbc0aa534e398cf28962542e7f | To: 8668eefbf7b3bf2386b3159368556f7aed96e3de | |||
| 02.01.2022 12:15:57 | |
906 BTC | $ 42 981 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mb6zfxPUzVLKgPhPxdQpv83qxZHJEBpQj | To: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | |||
| 02.01.2022 12:15:57 | |
865 BTC | $ 41 059 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | To: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | |||
| 02.01.2022 12:15:57 | |
388 BTC | $ 18 418 048 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qegm49g9vzah668f29snt2gczhl20y2fstu4557p76hl26wrhakks02pyg9 | |||
| 02.01.2022 12:15:57 | |
776 BTC | $ 36 836 090 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6jl9l8dadyqyj0vnv802ya5qf3rzy5c4rc57pgx48fnj5acugkmsev470c | |||
| 02.01.2022 12:09:36 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fe584f6584c9873d9448b162fb4739fae20d877 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.01.2022 12:01:28 | |
229 BTC | $ 10 725 919 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.01.2022 11:55:12 | |
867 BTC | $ 41 155 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | To: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | |||
| 02.01.2022 11:52:06 | |
907 BTC | $ 42 774 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 | To: 1Mb6zfxPUzVLKgPhPxdQpv83qxZHJEBpQj | |||
| 02.01.2022 11:51:13 | |
9 995 761 USDT | $ 9 995 761 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: b889fae64f6de6a69e5d9cbf8b4e4f9940b505a5 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 02.01.2022 11:51:13 | |
9 989 342 USDT | $ 9 989 342 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9dbe22134df6c0568fc3c6fe812d80a603942696 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 02.01.2022 11:47:45 | |
867 BTC | $ 40 630 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | To: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | |||
| 02.01.2022 11:45:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 03f19c3317c66024c8327d84117057e8583abd38 | To: 2fe584f6584c9873d9448b162fb4739fae20d877 | |||
| 02.01.2022 11:44:26 | |
9 989 342 USDT | $ 9 989 342 | (unknown) | (unknown) |
| Type: transfer | From: a6827ebd9b50792070ca05cec97dbe74dee139e5 | To: 9dbe22134df6c0568fc3c6fe812d80a603942696 | |||
| 02.01.2022 11:44:26 | |
9 995 761 USDT | $ 9 995 761 | (unknown) | (unknown) |
| Type: transfer | From: 05338a70d48c15ca527999895d0fec44302cba63 | To: b889fae64f6de6a69e5d9cbf8b4e4f9940b505a5 | |||
| 02.01.2022 11:42:52 | |
231 BTC | $ 10 991 297 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.01.2022 11:42:52 | |
647 BTC | $ 30 769 408 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp35kq8jpsyfcvgdjr7cnr5u5hm0ey4t8snwpwjcpwlehv04v7exs430g42 | |||
| 02.01.2022 11:42:52 | |
1 295 BTC | $ 61 538 830 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz5lescja4qlfe6f7tf2up7z2xuut9rs9uje6lv6hls8uzltttkpsg3vhrg | |||